PICKING GADES SL.
Active
Registry details
- Registered office
- C/ B, NAVE 18 - POLIGONO INDUSTRIAL SU EMINENCIA
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- €66,000
- First publication
- 12 May 2021
- Latest act
- 24 Feb 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Board member | DE CARVAJAL CASTRILLON JAIME CARLOS |
| Board member | MARTINEZ DE UBAGO ESCUDERO MANUEL FRANCISCO PILAR |
| Board member | MARTINEZ DE UBAGO RAMOS CARLOS |
| Board member | ROCIO LOPEZ IBAÑEZ |
| Chairperson | MARTINEZ DE UBAGO ESCUDERO MANUEL FRANCISCO PILAR |
| Attorney-in-fact (joint, and joint and several) | CARLOS MARTINEZ DE UBAGO RAMOS |
| Attorney-in-fact (joint, and joint and several) | DE CARVAJAL SAINZ CARMEN |
| Attorney-in-fact (joint, and joint and several) | ELENA MARTINEZ DE UBAGO UCEDA |
| Attorney-in-fact (joint, and joint and several) | ELISA MARTINEZ DE UBAGO UCEDA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ IBAÑEZ ROCIO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ DE UBAGO RAMOS CARLOS |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ DE UBAGO UCEDA ELENA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ DE UBAGO UCEDA ELISA |
| Attorney-in-fact (joint, and joint and several) | ROCIO LOPEZ IBAÑEZ |
| Secretary (not a board member) | ELENA MARTINEZ DE UBAGO UCEBA |
| Secretary (not a board member) | MARTINEZ DE UBAGO UCEDA CARLA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Feb 2026 | Amendments to the articles of association, Change of registered office | Notice 95869 |
| 3 Jun 2025 | Capital reduction, Capital increase, Amendments to the articles of association | Notice 249058 |
| 26 May 2025 | Correction of errors | Notice 235248 |
| 13 Feb 2024 | Revocations, Appointments | Notice 74764 |
| 13 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 74763 |
| 2 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 57233 |
| 12 May 2021 | Appointments | Notice 221483 |
| 12 May 2021 | Incorporation, Appointments | Notice 221482 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/picking-gades-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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